JMK PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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15/07/2515 July 2025 NewTermination of appointment of Kevin John Rogers as a secretary on 2025-07-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-13 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Satisfaction of charge 4 in full

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20/07/2320 July 2023 Satisfaction of charge 3 in full

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19/06/2319 June 2023 Satisfaction of charge 2 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-13 with updates

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20/01/2220 January 2022 Cessation of Kevin John Rogers as a person with significant control on 2021-04-11

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20/01/2220 January 2022 Change of details for Mr John Edward Rogers as a person with significant control on 2021-04-11

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROGERS / 28/01/2019

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROGERS / 28/01/2019

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ROSE ROGERS / 28/01/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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28/01/1928 January 2019 SECRETARY'S CHANGE OF PARTICULARS / JUNE MARGARET BARLOW / 28/01/2019

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28/01/1928 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROGERS / 28/01/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROGERS / 28/01/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROGERS / 28/01/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROGERS / 28/01/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE ROGERS / 28/01/2019

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14/12/1814 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROGERS / 06/04/2016

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROGERS / 06/04/2016

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ROSE ROGERS / 06/04/2016

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/01/1330 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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09/12/109 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROGERS / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROGERS / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE ROGERS / 26/01/2010

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07/09/097 September 2009 31/03/09 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 SECRETARY APPOINTED JUNE MARGARET BARLOW

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0521 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0320 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/05/9926 May 1999 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/02/999 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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20/02/9820 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9817 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: ROBERT BRETT HOUSE MILTON MANOR FARM CHARTHAM ASHFORD ROAD CANTERBURY KENT CT4 7PP

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 ALTER MEM AND ARTS 21/01/98

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26/01/9826 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/9826 January 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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26/01/9826 January 1998 COMPANY NAME CHANGED SIRITAN LIMITED CERTIFICATE ISSUED ON 27/01/98

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26/01/9826 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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